- Company Overview for TYTAN (JETTING) LIMITED (SC205512)
- Filing history for TYTAN (JETTING) LIMITED (SC205512)
- People for TYTAN (JETTING) LIMITED (SC205512)
- Charges for TYTAN (JETTING) LIMITED (SC205512)
- More for TYTAN (JETTING) LIMITED (SC205512)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 May 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 May 2013 | DS01 | Application to strike the company off the register | |
02 Apr 2013 | AR01 |
Annual return made up to 27 March 2013 with full list of shareholders
Statement of capital on 2013-04-02
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02 Apr 2013 | CH04 | Secretary's details changed for Blackwood Partners Llp on 8 October 2012 | |
23 Oct 2012 | AD01 | Registered office address changed from 70 Queens Road Aberdeen Aberdeenshire AB15 4YE on 23 October 2012 | |
28 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
05 Apr 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders | |
07 Dec 2011 | SH19 |
Statement of capital on 7 December 2011
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07 Dec 2011 | SH20 | Statement by Directors | |
07 Dec 2011 | CAP-SS | Solvency Statement dated 02/12/11 | |
07 Dec 2011 | RESOLUTIONS |
Resolutions
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23 Nov 2011 | AUD | Auditor's resignation | |
22 Nov 2011 | CH01 | Director's details changed for Mr Davis Marc Larssen on 1 November 2011 | |
22 Nov 2011 | AP03 | Appointment of Mr Davis Marc Larssen as a secretary on 14 November 2011 | |
22 Nov 2011 | CH01 | Director's details changed for Mr Erich Allen Horsley on 1 November 2011 | |
22 Nov 2011 | AP04 | Appointment of Blackwood Partners Llp as a secretary on 14 November 2011 | |
22 Nov 2011 | TM01 | Termination of appointment of Raymond David Cameron as a director on 14 November 2011 | |
22 Nov 2011 | TM02 | Termination of appointment of Stronachs Secretaries Limited as a secretary on 14 November 2011 | |
21 Sep 2011 | TM01 | Termination of appointment of Ruben Saier as a director on 12 September 2011 | |
21 Sep 2011 | AP01 | Appointment of David Turch Lamont as a director on 12 September 2011 | |
21 Sep 2011 | AD01 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 21 September 2011 | |
23 Jun 2011 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 2 | |
23 Jun 2011 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
28 Apr 2011 | AR01 | Annual return made up to 27 March 2011 with full list of shareholders |